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Violation Tracker Industry Summary Page

Industry: freight and logistics
Penalty Total since 2000: $3,091,349,766
Number of Records: 2,454
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
FedEx$704,046,040322
United Parcel Service$423,610,639416
Cargolux Airlines International S.A.$154,189,0007
DSV$140,341,90720
Knight-Swift Transportation$125,249,94961
Agility$121,324,84020
Wallenius Wilhelmsen Logistics$106,937,5004
Matson$101,296,09246
Deutsche Post$93,012,798161
Kawasaki Kisen Kaisha Ltd. (K Line)$83,428,3575

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$7,500
FedEx Freight, Inc.FedExrailroad safety violation2015FRA$7,500
USF Red StarYellow Corporationlabor relations violation2001NLRB$7,500
Roadway Express, Inc.Yellow Corporationlabor relations violation2000NLRB$7,500
American President Lines Ltd.CMA CGMrailroad safety violation2007FRA$7,500
Hub Group Inc.Hub Grouprailroad safety violation2002FRA$7,500
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2016FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,500
FEDEX FREIGHTFedExenvironmental violation2011PA-ENV$7,500
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2018CA-ARB$7,500
CMA CGMCMA CGMair pollution violation2017CA-ARB$7,500
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskair pollution violation2016CA-ARB$7,500
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdair pollution violation2016CA-ARB$7,500
Fedex GroundFedExhazardous waste violation2017CO-DPHE$7,500
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2014NJ-ENV$7,500
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2004NJ-ENV$7,500
Con-way Freight Inc.XPO Logisticsenvironmental violation2011TX-ENV$7,500
United Parcel ServiceUnited Parcel Serviceair pollution violation2009CA-SCAQMD$7,500
CMA CGM S.A.CMA CGMair pollution violation2023CA-ARB$7,500
Maersk Line, Inc.Maerskrailroad safety violation2022FRA$7,500
Kintetsu World ExpressKintetsu World Expressrailroad safety violation2022FRA$7,500
Estes Express LinesEstes Express Linesrailroad safety violation2021FRA$7,500
Ryder LogisticsRyder Systemrailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2019FRA$7,500
Hapag-Lloyd LlcCSAVtrade violations2022CBP$7,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2003OSHA$7,500
USF BESTWAY, INC.Yellow Corporationworkplace safety or health violation2005OSHA$7,500
SWIFT TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2005OSHA$7,500
FEDEX OFFICE & PRINT SERVICES, INC.FedExworkplace safety or health violation2011OSHA$7,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$7,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$7,500
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2022OSHA$7,500
KENAN TRANSPORT, LLCKenan Advantage Groupwater pollution violation2006EPA$7,500
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$7,500
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2019CA-LCO$7,497
UNITED PARCEL SERVICE DE MEXICO SA DE CVUnited Parcel Servicemotor vehicle safety violation2014FMCSA$7,488
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2011OSHA$7,480
HORIZON LINES,INC.Matsonworkplace safety or health violation2010OSHA$7,475
NIPPON EXPRESS USA, INCNippon Expressworkplace safety or health violation2015OSHA$7,470
Cma-Cgm (America) Inc.CMA CGMJones Act violation2018CBP$7,458
DHL EXPRESS (USA),INC.Deutsche Postworkplace safety or health violation2007OSHA$7,455
HEARTLAND EXPRESS, INC.Heartland Expressworkplace safety or health violation2013OSHA$7,410
Pacer CartageXPO Logisticsair pollution violation2009CA-SCAQMD$7,400
Echo Global Logistics, Inc.Echo Global Logisticswage and hour violation2014WHD$7,380
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2020OSHA$7,372
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$7,366
HORIZON LINES OF ALASKAMatsonworkplace safety or health violation2004OSHA$7,335
ODFJELL TERMINALS (HOUSTON) INC.Odfjellenvironmental violation2022TX-ENV$7,320
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$7,310
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,300
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,300
SWIFT TRANSPORTATION CO OF ARIZONA LLCKnight-Swift Transportationworkplace safety or health violation2021OSHA$7,295
RYDER TRUCK RENTAL INC.Ryder Systemworkplace safety or health violation2016OSHA$7,268
MATSON NAVIGATION COMPANY OF ALASKAMatsonworkplace safety or health violation2023OSHA$7,260
DHL EXPRESS (USA), INC.Deutsche Postworkplace safety or health violation2022OSHA$7,250
YRC INC.Yellow Corporationworkplace safety or health violation2017OSHA$7,243
Roadrunner Transportation Services, Inc.Roadrunner Transportation Systemsmotor vehicle safety violation2022FMCSA$7,240
CEVA LOGISTICSCMA CGMworkplace safety or health violation2016OSHA$7,215
ROADWAY EXPRESS INCYellow Corporationunderground storage tank violation2012TN-ENV$7,200
GARDNER TRUCKING, INC.CRST Internationalworkplace safety or health violation2014OSHA$7,200
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2010MSHA$7,200
MARTEN TRANSPORT SERVICES, LTD.Marten Transportenvironmental violation2016OR-ENV$7,197
XPO LOGISTICS, INC.XPO Logisticsworkplace safety or health violation2015OSHA$7,183
United Parcel ServiceUnited Parcel Servicewage and hour violation2022MI-LEO$7,160
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2002OSHA$7,155
FEDEX EXPRESSFedExworkplace safety or health violation2018OSHA$7,150
EXEL INC.Deutsche Postworkplace safety or health violation2023OSHA$7,143
United Parcel Service General Services CO.United Parcel Servicewage and hour violation2022WA-DLI$7,123
United Parcel Service General Services CO.United Parcel Servicewage and hour violation2022WA-DLI$7,123
GENESIS LOGISTICS INC.Genesis Group Inc.workplace safety or health violation2019OSHA$7,104
Yang Ming America CorporationYang Ming Marine TransportJones Act violation2015CBP$7,100
Maersk Inc.MaerskJones Act violation2011CBP$7,075
Roadrunner Transportation Services IncRoadrunner Transportation Systemsmotor vehicle safety violation2015FMCSA$7,060
FedEx Freight Inc.FedExinsurance violation2011TX-INS$7,050
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$7,044
Con-way Freight Inc.XPO Logisticsenvironmental violation2014TX-ENV$7,004
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$7,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$7,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$7,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$7,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$7,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2006NLRB$7,000
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,000
DHL EXPRESDeutsche Postaviation safety violation2012FAA$7,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2018FRA$7,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2018FRA$7,000
DANA TRANSPORT INC-AVENELDana Transport Inc.hazardous waste violation2004NJ-ENV$7,000
Ryder Truck Rental #307ARyder Systemunderground storage tank violation2009TN-ENV$7,000
CMA CGMCMA CGMrailroad safety violation2021FRA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2019FRA$7,000
SSA COOPER, LLCCarrixworkplace safety or health violation2004OSHA$7,000
FEDEX GROUNDFedExworkplace safety or health violation2004OSHA$7,000
UPSUnited Parcel Serviceworkplace safety or health violation2006OSHA$7,000
SSA COOPER, LLCCarrixworkplace safety or health violation2008OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.